Modison Ltd-$

Modison Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. These results will be presented on both a standalone and consolidated basis. Additionally, the company informed that its trading window will reopen 48 hours after the declaration of these financial results, in compliance with the Insider Trading Code. The information is also available on the company's website.

Modison Ltd has issued an e-notice to its shareholders detailing Tax Deducted at Source (TDS) procedures and formalities for dividends declared and paid during the financial year 2026-27. The notice clarifies that dividend income is taxable and TDS will be deducted at applicable rates based on shareholder residency and submitted documentation. For resident individuals, TDS at 10% applies if the dividend exceeds ₹10,000, provided a valid PAN is linked with Aadhaar. Failure to comply may result in a higher TDS rate of 20%. Shareholders are advised to update their details and submit necessary forms like Form 121 for potential exemptions or lower withholding taxes. The company will rely on income tax department reports for PAN validity checks. The e-notice and related forms are available on the company's website.

Modison Ltd has dispatched letters containing a weblink and QR code for its Annual Report 2025-26 to members whose email addresses are not registered with the RTA or Depositories. This action is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The Annual Report and Notice of the 43rd AGM, scheduled for July 21, 2026, are accessible online. The company also announced a recommended final dividend of ₹3.00 per equity share, subject to shareholder approval at the AGM. The record date for dividend eligibility and the cut-off date for remote e-voting is July 14, 2026. Remote e-voting will be open from July 17 to July 20, 2026. The Register of Members and Share Transfer Books will be closed from July 15 to July 21, 2026, for AGM and dividend purposes.

Modison Limited has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 5:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26 along with the AGM notice. Both documents have been dispatched electronically to members with registered email addresses and are accessible on the company's website (www.modisonltd.com/investors/modison-annual-report). Members are encouraged to update their email registrations for timely communication. The filing also details corporate information, board of directors, key managerial personnel, registered and factory addresses, and statutory auditors.

Modison Ltd has released its Annual Report for the financial year 2025-26, which includes the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 21, 2026, at 5:30 PM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements (standalone and consolidated) along with the Directors' and Auditors' reports for the fiscal year ended March 31, 2026. The report also contains corporate overview, financial highlights, corporate governance details, and statutory reports. The company reported a significant increase in Total Revenue to ₹71,600.15 and PAT to ₹7,255.32 for FY26.

Modison Limited has announced the schedule for its 43rd Annual General Meeting (AGM), set to take place on Tuesday, July 21, 2026, at 5:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM, along with the Annual Report for the financial year 2025-26, has been dispatched electronically to members with registered email addresses and will be sent via post to others. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for FY2025-26, confirmation of interim dividend and declaration of final dividend, re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors for FY2026-27.

Modison Ltd has announced Tuesday, July 14, 2026, as the record date for its final dividend. This dividend, amounting to ₹3 per equity share of face value ₹1, is for the financial year 2025-26. The payment of the dividend is contingent upon approval by the company's members at the upcoming Annual General Meeting (AGM). If approved, the dividend will be disbursed within seven days of the AGM.

Modison Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, July 21, 2026, at 5:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has fixed Tuesday, July 14, 2026, as the Record Date for determining shareholders' entitlement to the proposed dividend for the financial year 2025-26. The Board has recommended a dividend of 300% (Rs. 3/- per equity share), subject to AGM approval. This dividend, if approved, will be paid within seven days of the AGM. The same date, July 14, 2026, is also set as the Cut-off Date for voting eligibility on AGM resolutions.

Modison Ltd has announced the closure of its trading window for dealing in equity shares, effective July 01, 2026. This closure is in preparation for the finalization of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window will be reopened 48 hours after the official declaration of these results to the stock exchanges. The specific date for the Board Meeting to consider and approve these financial results will be communicated separately.

Modison Ltd has re-appointed M/s. N. Ritesh & Associates, Cost Accountants, as the Cost Auditors for the financial year ending March 31, 2027. The decision was approved by the Board of Directors at their meeting held on May 22, 2026, based on the recommendation of the Audit Committee. N. Ritesh & Associates, established in 2008, has experience in cost audits across various industries.